AVL UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02730352

Incorporation date

10/07/1992

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1992)

09/02/2026

Memorandum and Articles of Association

View PDF (18 pages)

31/01/2026

Resolutions

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

06/11/2023

Appointment of Mr Stephen James Crowe as a secretary on 2023-11-06

View PDF (2 pages)

28/09/2023

Termination of appointment of Sian Margaret Sweeney as a secretary on 2023-09-28

View PDF (1 pages)

22/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

13/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

06/09/2022

Termination of appointment of Hannes Schmuser as a director on 2022-08-31

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

15/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

21/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

23/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

24/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

21/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

01/09/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

01/09/2015

Appointment of Dr Hannes Schmuser as a director on 2015-07-08

View PDF (2 pages)

01/09/2015

Termination of appointment of Werner Moser as a director on 2015-07-08

View PDF (1 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

30/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

07/03/2014

Resolutions

View PDF (19 pages)

10/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

08/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

22/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-10

View PDF (16 pages)

18/03/2013

Statement of capital following an allotment of shares on 2006-12-18

View PDF (2 pages)

11/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-07-10

View PDF (16 pages)

11/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-07-10

View PDF (15 pages)

11/03/2013

Annual return made up to 2009-07-10

View PDF (4 pages)

11/03/2013

Annual return made up to 2008-07-10

View PDF (4 pages)

11/03/2013

Annual return made up to 2007-07-10. List of shareholders has changed

View PDF (6 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

19/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Werner Moser on 2010-07-10

View PDF (2 pages)

28/07/2010

Director's details changed for Helmut Oskar List on 2010-07-10

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

29/01/2007

Ad 18/12/06--------- £ si 202007@1=202007 £ ic 6781757/6983764

View PDF (1 pages)

01/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/02/2006

Ad 06/12/05--------- £ si 101757@1=101757 £ ic 6680000/6781757

View PDF (0 pages)

22/12/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

Registered office changed on 22/12/05 from: crown house, 165 west end lane, hampstead, london NW6 2LG

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/04/2004

Ad 23/12/03--------- £ si 4200000@1=4200000 £ ic 2480000/6680000

View PDF (2 pages)

07/04/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (11 pages)

31/03/2004

Registered office changed on 31/03/04 from: avon house, hartlebury trading estate, hartlebury, worcestershire DY10 4JB

View PDF (1 pages)

04/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/10/2003

Registered office changed on 20/10/03 from: avl house, rudheath way gadbrook park, northwich, cheshire CW9 7LL

View PDF (1 pages)

15/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

07/05/2003

Ad 20/12/02--------- £ si 1300000@1=1300000 £ ic 1180000/2480000

View PDF (2 pages)

07/05/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

07/05/2003

Memorandum and Articles of Association

View PDF (8 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (1 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

17/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (8 pages)

04/01/2001

Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 180000/1180000

View PDF (2 pages)

04/01/2001

Nc inc already adjusted 19/12/00

View PDF (1 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/08/2000

Return made up to 10/07/00; no change of members

View PDF (6 pages)

21/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

03/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

23/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

15/09/1996

Registered office changed on 15/09/96 from: theatre court, london road, northwich, cheshire, CW9 5HB

View PDF (1 pages)

08/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

19/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

19/05/1996

Resolutions

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (0 pages)

24/03/1996

Resolutions

View PDF (0 pages)

01/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

06/07/1995

Return made up to 10/07/95; no change of members

View PDF (6 pages)

04/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

09/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

08/07/1993

Return made up to 10/07/93; full list of members

View PDF (0 pages)

04/06/1993

Particulars of contract relating to shares

View PDF (0 pages)

04/06/1993

Ad 01/12/92--------- £ si 179000@1

View PDF (0 pages)

23/04/1993

Resolutions

View PDF (0 pages)

22/04/1993

Ad 01/12/92--------- £ si 179000@1=179000 £ ic 1000/180000

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

£ nc 1000/300000 01/12/92

View PDF (0 pages)

09/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/10/1992

New director appointed

View PDF (0 pages)

09/10/1992

Ad 24/07/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

09/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

23/07/1992

Director resigned;new director appointed

View PDF (0 pages)

23/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1992

Registered office changed on 23/07/92 from: 3/5 fanny street, cardiff, CF2 4XZ

View PDF (0 pages)

10/07/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
List, Helmut Oskar	Director	24/07/1992 - Present	-
Sweeney, Sian Margaret	Secretary	09/12/2005 - 28/09/2023	2
Crowe, Stephen James	Secretary	06/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVL UK HOLDINGS LIMITED

AVL UK HOLDINGS LIMITED is an(a) Active company incorporated on 10/07/1992 with the registered office located at Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVL UK HOLDINGS LIMITED?

AVL UK HOLDINGS LIMITED is currently Active. It was registered on 10/07/1992 .

Where is AVL UK HOLDINGS LIMITED located?

AVL UK HOLDINGS LIMITED is registered at Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB.

What does AVL UK HOLDINGS LIMITED do?

AVL UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVL UK HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Memorandum and Articles of Association.